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Company Information for

ASSET ICT LTD

OFFICE 36, 88-90 HATTON GARDEN, LONDON, EC1N 8PN,
Company Registration Number
03999911
Private Limited Company
Active

Company Overview

About Asset Ict Ltd
ASSET ICT LTD was founded on 2000-05-23 and has its registered office in London. The organisation's status is listed as "Active". Asset Ict Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ASSET ICT LTD
 
Legal Registered Office
OFFICE 36
88-90 HATTON GARDEN
LONDON
EC1N 8PN
Other companies in EC1N
 
Previous Names
ASSET ICT CONSULTANCY LIMITED10/05/2012
Filing Information
Company Number 03999911
Company ID Number 03999911
Date formed 2000-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts 
VAT Number /Sales tax ID GB777285773  
Last Datalog update: 2018-09-07 21:12:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET ICT LTD

Company Officers of ASSET ICT LTD

Current Directors
Officer Role Date Appointed
JENNIFER METCALF
Company Secretary 2000-05-23
AUDREY CAROLLINY BRITO DE FARIA METCALF
Director 2004-01-16
JAMES NEIL METCALF
Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES NEIL METCALF
Director 2000-05-23 2009-06-08
C & M REGISTRARS LIMITED
Nominated Secretary 2000-05-23 2000-05-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0123/05/16 FULL LIST
2016-02-10AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0123/05/15 FULL LIST
2015-02-03AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-28AP01DIRECTOR APPOINTED MR JAMES NEIL METCALF
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0123/05/14 FULL LIST
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-11AR0123/05/13 FULL LIST
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-13AR0123/05/12 FULL LIST
2012-05-10RES15CHANGE OF NAME 02/04/2012
2012-05-10CERTNMCOMPANY NAME CHANGED ASSET ICT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 10/05/12
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 3 APPLETREE CLOSE, POLECAT ROAD CRESSING BRAINTREE ESSEX CM77 8PJ ENGLAND
2011-12-13AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-31AR0123/05/11 FULL LIST
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 16 VICTORIA STREET BRAINTREE ESSEX CM7 3HN
2010-10-18AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-08AR0123/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY CAROLLINY BRITO DE FARIA METCALF / 23/05/2010
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 8 STAFFORDSHIRE CRESCENT DODDINGTON PARK LINCOLN LINCOLNSHIRE LN6 3LR ENGLAND
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / AUDREY METCALF / 10/08/2009
2009-06-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR JAMES METCALF
2009-05-27363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-05-26288cSECRETARY'S CHANGE OF PARTICULARS / JENNIFER METCALF / 26/05/2009
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 6 MILL LANE CROXTON KERRIAL GRANTHAM LINCOLNSHIRE NG32 1RA
2008-07-04AA31/05/08 TOTAL EXEMPTION FULL
2008-05-27363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-30363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-05-30288cSECRETARY'S PARTICULARS CHANGED
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-31363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-10-05395PARTICULARS OF MORTGAGE/CHARGE
2005-05-27288cSECRETARY'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 20 GARTREE DRIVE MELTON MOWBRAY LEICESTERSHIRE LE13 0AE
2004-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-08363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-01-27288aNEW DIRECTOR APPOINTED
2003-06-25363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-30363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-13363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-06-2388(2)RAD 14/06/00--------- £ SI 98@1=98 £ IC 2/100
2000-05-30288bSECRETARY RESIGNED
2000-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ASSET ICT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSET ICT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-05 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 18,163
Creditors Due Within One Year 2011-06-01 £ 13,885

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSET ICT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 2,145
Cash Bank In Hand 2011-06-01 £ 1,920
Current Assets 2012-06-01 £ 3,145
Current Assets 2011-06-01 £ 1,920
Debtors 2012-06-01 £ 1,000
Fixed Assets 2012-06-01 £ 6,194
Fixed Assets 2011-06-01 £ 7,523
Shareholder Funds 2012-06-01 £ 8,824
Shareholder Funds 2011-06-01 £ 4,442
Tangible Fixed Assets 2012-06-01 £ 6,194
Tangible Fixed Assets 2011-06-01 £ 7,523

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSET ICT LTD registering or being granted any patents
Domain Names

ASSET ICT LTD owns 6 domain names.

ukreseller.co.uk   zroadster.co.uk   skyski-uk.co.uk   solvemyproblem.co.uk   waterski-uk.co.uk   wakeboard-uk.co.uk  

Trademarks
We have not found any records of ASSET ICT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSET ICT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ASSET ICT LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where ASSET ICT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSET ICT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSET ICT LTD any grants or awards.
Ownership
    We could not find any group structure information
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